DIRECT VISUAL GROUP LIMITED

Company number 03641517

Date	Type	Description	View / Download
03 Feb 2011	TM01	Termination of appointment of Marina Shaw as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Anthony Phillips as a director	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 54,000	(4 pages)
03 Feb 2011	AP03	Appointment of Ralph Gerald Maingot as a secretary	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Thomas Gerard Kelly as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr. Mark Rogers as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Ian Michael Cook as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Matthew Russell Tyne as a director	(3 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
28 Oct 2010	SH02	Consolidation of shares on 20 October 2010	(5 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 51,840.00	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium 20/10/2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Marina Elaine Shaw on 1 October 2009	(2 pages)
10 May 2010	CH01	Director's details changed for Anthony Michael Phillips on 1 October 2009	(1 page)
04 May 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
15 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)
23 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
25 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
25 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2008	MAR	Re-registration of Memorandum and Articles	(24 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)